Statements: Joaquin Leal Jimenez

Canonical ID: NK-i5m8zQPhHxjFRJsnAmxdQ3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	562ac6c40d10f35a7a9894764a2a19a68e6397f0	eng	us_sam_exclusions	`usgsa-s4mrcw7g5`	2024-06-28
`Person:id`	6b1d188e07638b62b6279bf57efec32bc08cf8eb	eng	us_ofac_sdn	`ofac-28930`	2023-04-20
`Person:id`	bf44c4bc8fceff514d08f1eb31e0002e22c5243f		us_trade_csl	`ofac-28930`	2024-05-07